Company
Kaizen Shareholding Disclosure Services Limited
Kaizen Shareholding Disclosure Services Limited is an active UK company (number 08009973), incorporated 2012, with 2 current directors, Dario Marcello Crispini and Angela Huff. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Rory Cunningham Mclaren 2023-2025 View profile
- Christopher Matthew Machin 2023-2025 View profile
- Ian George Rennie 2019-2025 View profile
- Sara Leigh Crispini 2019-2023 View profile
- Mark David Laurence Martin 2012-2019 View profile
- Marino Luchmun 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2012
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark David Laurence Martin ceased 2019-11-05
50-75% shares · notified 2016-04-06 - Angela Huff ceased 2019-11-05
25-50% shares · notified 2018-05-21 - Kaizen Reporting Limited ceased 2023-02-28
75-100% shares, 75-100% voting · notified 2019-11-05 - Kaizen Regtech Group Limited ceased 2025-09-09
75-100% shares, 75-100% voting · notified 2023-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Kaizen Shareholding Disclosure Services Limited
is controlled by Mark David Laurence Martin
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2019-11-05 · source: Companies House PSC register
Ultimately controlled by Mark David Laurence Martin.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Angela Huff Director · appointed 2023
- Dario Marcello Crispini Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Angela Huff Director · appointed 2023
Portfolio (1)
- Dario Marcello Crispini Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08009973
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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